DERIVEXPERTS LIMITED
Non-Trading
General Information
NAME
DERIVEXPERTS LIMITED
COMPANY NUMBER
04562798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/2002
(22 years and 1 months old)
WEBSITE
www.derivexperts.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 9LY
Telephone: 01344328300
TPS: No
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
EC2Y 9LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DERIVEXPERTS SAS | N/A | N/A |
| DERIVEXPERTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DERIVEXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DERIVEXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DERIVEXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/07/2022 - Present (2 years and 4 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
15/10/2002 - Present (22 years and 1 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 13 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 19/11/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 24/08/2023 | New Board Member Ryan Weelson (925525096) Appointed |
| 18/08/2023 | Kathryn Ann Owen (922645147) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 04/08/2022 | Kevin Wise (918199579) has left the board |
| 04/08/2022 | New Board Member Kate Isabel Wallace (929631121) Appointed |
| 21/03/2022 | New Company Secretary Elizabeth Hithersay (929371050) Appointed |
| 21/03/2022 | New Board Member Kevin Wise (918199579) Appointed |
| 21/03/2022 | New Board Member Elizabeth Hithersay (921732005) Appointed |
| 18/03/2022 | Christopher Guy McLoughlin (921145909) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 15/05/2018 | Change in Reg. Office |
| 01/05/2018 | New Board Member Kathryn Ann Owen (922645147) Appointed |
| 01/05/2018 | Change in Reg. Office |
| 01/05/2018 | Francis Marcel Roger Cornut (908495811) has left the board |
| 01/05/2018 | New Board Member Christopher Guy McLoughlin (921145909) Appointed |
| 01/05/2018 | Bryan Edward Bletso (905058216) has left the board |
| 22/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 02/11/2016 | Change in Reg. Office |
| 20/09/2016 | New Annual Return filed |
| 19/09/2016 | New Accounts filed |
| 19/09/2015 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 09/03/2013 | New Accounts filed |
| 11/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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